TA

TC AIX LIMITED

Active

Company number 15265892

Leicester, England · Incorporated 7 November 2023

1 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Last updated on 5 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAINES WATTS AUDIT EM LIMITED · 7 November 2023 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
20 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
20 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 April 2026
  • TC GROUP HOLDINGS LIMITED (50.5%)
  • MC117 LTD (49.5%)
Total shares
105
Nominal value
£105.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 53 GBP £53.000
ORDINARY B 52 GBP £52.000
Total 105

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TC GROUP HOLDINGS LIMITED ORDINARY A 53 50.48% 53 50.48%
MC117 LTD ORDINARY B 52 49.52% 52 49.52%
Total 105 100% 105 100%

Officers

No officers on record.

Persons with significant control

PS
Tc Group Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 March 2025
PS
Mr Shiran Wynter
Born March 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2025 View
Capital Name Of Class Of Shares
Capital
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Memorandum Articles
Incorporation
3 April 2025 View
Resolution
Resolution
3 April 2025 View
Resolution
Resolution
3 April 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Gazette Filings Brought Up To Date
Gazette
29 January 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2024 View
Incorporation Company
Incorporation
7 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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